EX-10
from 10-K405
1 page
First Amendment to the Indiana Energy, Inc. Annual Management Incentive Plan (As Last Amended and Restated Effective October 1, 1987) Pursuant to Paragraph G of the Indiana Energy, Inc. Annual Management Incentive Plan (The Plan), Energy Amends the First Sentence of Paragraph D, Effective as of October 1, 1997, to Provide, in Its Entirety, as Follows: D. Determination of Annual Incentive Bonus. the Eligible Employees' Annual Incentive Bonus for Each Award Period Will Be Based on Two Separate Components, Corporate Performance and Individual Performance, Except for the Chief Executive Officer and President of Energy Whose Incentive Bonus Will Be Based Only on Corporate Performance. This First Amendment Has Been Approved by the Board of Directors of Indiana Energy, Inc. on September 25, 1998. Indiana Energy, Inc. by /S/ Anthony E. Ard Its Secretary
12/34/56